BRENT WALKER GROUP PLC(THE)
Panoramica
Nome della società | BRENT WALKER GROUP PLC(THE) |
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Stato della società | Sciolta |
Forma giuridica | Società per azioni |
Numero di società | 01591274 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di BRENT WALKER GROUP PLC(THE)?
- (7415) /
Dove si trova BRENT WALKER GROUP PLC(THE)?
Indirizzo della sede legale | Grant Thornton House Melton Street NW1 2EP Euston Square London |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di BRENT WALKER GROUP PLC(THE)?
Nome della società | Da | A |
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BRENT WALKER HOLDINGS PLC | 31 mag 1985 | 31 mag 1985 |
BRENT WALKER HOLDINGS LIMITED | 20 giu 1983 | 20 giu 1983 |
LOCKS HEATH PROPERTIES TWENTY-ONE LIMITED | 14 ott 1981 | 14 ott 1981 |
Quali sono gli ultimi bilanci di BRENT WALKER GROUP PLC(THE)?
Ultimi bilanci | |
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Ultimi bilanci redatti al |
Quali sono le ultime deposizioni per BRENT WALKER GROUP PLC(THE)?
Data | Descrizione | Documento | Tipo | |
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Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
legacy | 3 pagine | LQ02 | ||
legacy | 3 pagine | LQ02 | ||
Rendiconto delle entrate e delle uscite del curatore fino al 14 dic 2008 | 2 pagine | 3.6 | ||
legacy | 1 pagine | 405(2) | ||
legacy | 1 pagine | 405(2) | ||
Rendiconto delle entrate e delle uscite del curatore | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 1 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 2 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 3 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 3 pagine | 3.6 | ||
Certificato di costituzione modificato del comitato dei creditori | 1 pagine | 3.4 | ||
Varie Stat of affairs with f 3.10 | 9 pagine | MISC | ||
Relazione del commissario giudiziario amministrativo | 14 pagine | 3.10 | ||
legacy | 2 pagine | 88(2)R | ||
legacy | 1 pagine | 405(1) | ||
legacy | 2 pagine | 405(1) | ||
legacy | 1 pagine | 287 | ||
legacy | 13 pagine | 363a |
Chi sono gli amministratori di BRENT WALKER GROUP PLC(THE)?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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DIBBLE, Keith George | Segretario | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
BROWN, John Michael | Amministratore | Milford Court Milford Road South Milford LS25 5AD Leeds | British | Company Director | 889800001 | |||||
DIBBLE, Keith George | Amministratore | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | Chartered Sec | 82410610001 | |||||
GOSWELL, Brian Lawrence, Sir | Amministratore | Pipers Camley Park Drive SL6 6QF Maidenhead Berkshire | Britain | British | Valuer And Auctioneer | 20200210001 | ||||
LEACH, John Leslie | Amministratore | Dunelm Church Road KT10 0JP Claygate Surrey | British | Finance Director | 1411850002 | |||||
MCDONALD, Peter Stuart | Amministratore | Limes Farmhouse Upper Lambourn RG17 8RG Hungerford Berkshire England | British | Chartered Accountant | 77781180003 | |||||
BRACKENBURY, Frederick Edwin John Gedge | Amministratore | 8 Moore Street SW3 2QN London | United Kingdom | British | Company Director | 53682420001 | ||||
BRIGHT, Keith, Sir | Amministratore | 16 Westbourne Park Villas W2 5EA London | United Kingdom | British | Company Director/Chairman | 1770160001 | ||||
CLEMENTS, Alan William | Amministratore | Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey | British | Company Director | 5575140001 | |||||
KINDERSLEY DL, Robert Hugh Molesworth, The Lord | Amministratore | West Green Farm Shipbourne TN11 9PU Tonbridge Kent | England | British | Banker | 35554730001 | ||||
QUINLAN, Timothy Edward | Amministratore | 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex | England | British | Company Director | 49553030001 | ||||
SCOBIE, Kenneth Charles | Amministratore | Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire | England | British | Chartered Accountant | 8867190001 | ||||
WARD, Charles John Nicholas | Amministratore | Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire | United Kingdom | British | Managing Director | 78441480001 |
BRENT WALKER GROUP PLC(THE) ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Supplemental deed supplemental to three composite guarantees and debentures dated 15TH november 1990,28TH march 1991 and 27TH march 1992 | Creato il 17 giu 1997 Consegnato il 07 lug 1997 | In corso | Importo garantito All monies,liabilities and other obligations of whatsoever nature due,owing or incurred by the brent walker group PLC and each of it's subsidiaries (other than the company) for the time being and from time to time to the chargee as agent and trustee for itself each of the existing lenders and hambros leasing limited (the new lender)under the term facilities agreement dated 27TH march 1992 and certain related agreements and documents (the "operative agreements") | |
Brevi particolari Please refer to form 395 for full details of charged assets. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Supplemental deed | Creato il 31 dic 1996 Consegnato il 03 gen 1997 | In corso | Importo garantito All monies liabilities and other obligations whatsoever due from the company to the chargee in respect of the composite guarantees and debentures dated 15 november 1990 and 27 march 1992 to which this deed is supplemental under the terms of the facilities agreement dated 27 march 1992 | |
Brevi particolari The immoveable property comprised in a lease relating to royal birkdale unit 15 the courtyard straffan county kildare and all fixtures fixed plant and machinery thereon. | ||||
Persone aventi diritto
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Assignment of deposit | Creato il 25 nov 1996 Consegnato il 04 dic 1996 | In corso | Importo garantito All monies due or to become due from the company to the chargee pursuant to the letters dated 25TH november 1996 as the same may be amended, extended or replaced from time to time | |
Brevi particolari The initial sum of £2,020,000 and all other sums (whether of principal interst or otherwise) hereafter standing to the credit of an account of the company with standard chargtered bank with account number 02 7063652 01 which is designated "the brent walker group PLC - pubmaster incentive scheme account", or to the credit of any replacement account (the "deposit") and all of the rights to and interest of the company on and to the deposit or to require the payment of the deposit.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Supplemental deed | Creato il 04 set 1996 Consegnato il 24 set 1996 | In corso | Importo garantito All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the original deeds (as defined) | |
Brevi particolari F/H property k/a unit h eastway commercial centre eastway hackney t/no. NGL476813 and all fixtures fixed plant and machinery. | ||||
Persone aventi diritto
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Supplemental deed | Creato il 11 mag 1995 Consegnato il 16 mag 1995 | In corso | Importo garantito All monies due or to become due from the company to the chargee supplemental to each of the composite guarantees and debentures dated 15TH november 1990, 19TH february 1991, 28TH march 1991 and 27TH march 1992 as supplemented | |
Brevi particolari The immovable property comprised in the tenancy agreement dated 10TH march 1995 relating to the 5TH floor of the premises at 19 rupert street london W1V 7FS and all fixtures fixed plant and machinery. | ||||
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Charge over deposit | Creato il 06 apr 1995 Consegnato il 10 apr 1995 | In corso | Importo garantito All monies due or to become due from the company to the chargees pursuant to the terms of a tax indemnity dted 4/4/95 as may be amended or extended | |
Brevi particolari The initial sum of £115,000 and all other sums hereafter standing to the credit of an account numbered 017048 77701. see the mortgage charge document for full details. | ||||
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Charge over deposit | Creato il 23 feb 1995 Consegnato il 27 feb 1995 | In corso | Importo garantito All monies due or to become due from the company to the chargee under a tax indemnity dated 23RD february 1995 | |
Brevi particolari The initial sum of £35,350 and all other sums standing to the credit of an account of the company with standard chartered bank account no. 01 7046251 01 designated the brent walker group PLC-tax deposit account no.2. See the mortgage charge document for full details. | ||||
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Supplemental deed supplemental to three composite guarantees dated 15TH november 1990, 28TH march 1991 and 27TH march 1992 | Creato il 01 feb 1995 Consegnato il 20 feb 1995 | In corso | Importo garantito All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the term facility agreement dated 27TH march 1992 and the "operative agreements" (as defined in agent and trustee for emenex investments B.V.) | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Charge over deposit | Creato il 01 feb 1995 Consegnato il 03 feb 1995 | In corso | Importo garantito All monies due or to become due from the company to the chargee under a tax indemnity dated 1ST february 1995 and this deed (as defined therein) | |
Brevi particolari The initial sum of £115000 and other monies standing to the credit of an account with the bank no: 10 7045646 01. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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Security deed | Creato il 01 feb 1995 Consegnato il 02 feb 1995 | In corso | Importo garantito £450,000 due or to become due from the company to the chargee | |
Brevi particolari The company's interest in the sum of £450,000. | ||||
Persone aventi diritto
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Supplemental deed | Creato il 21 dic 1994 Consegnato il 10 gen 1995 | In corso | Importo garantito The indebtedness (as defined in the original deeds, as defined in the supplemental deed) of the company to the chargee | |
Brevi particolari The benefit of the option agreement dated 21/12/94 relating to land at unit h eastway commercial centre hackney london t/no NGL476813. See the mortgage charge document for full details. | ||||
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Supplemental deed | Creato il 21 dic 1994 Consegnato il 03 gen 1995 | In corso | Importo garantito All monies due or to become due from the company to the chargee to pay any sum to william hill pursuant to any of clauses 7.1 (a), 7.1 (c), 7.2 (b) and 7.3 (a) of the agreement (as defined in the original deed) or to subscribe for the loan stock (as defined in the agreement) pursuant to clause 7.2(a) of the agreement and all monies due or to become due from the company to the chargee to pay any sum to william hill in respect of any payment under any of clauses 7.1 (a), 7.1 (c), 7.2 (b) and 7.3 (a) of the agreement pursuant to any clauses 26(a), 26(b) and 26(c) of the agreement, not exceeding the aggregate of the qualifying total outstanding gm judgement debt amount (as defined in the agreement) | |
Brevi particolari The benefit of an option agreement dated 21ST december. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Composite guarantee and debenture | Creato il 01 mar 1994 Consegnato il 11 mar 1994 | In corso | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Supplemental deed | Creato il 09 lug 1992 Consegnato il 27 lug 1992 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever supplemental to four composite guarantees and debentures as defined | |
Brevi particolari 32,792 ordinary shares of 10P and all shares and stocks bonds and debentures etc. | ||||
Persone aventi diritto
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Composite guarantee and debenture | Creato il 30 mar 1992 Consegnato il 14 apr 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under clause 2.1 of the composite guarantee and debenture | |
Brevi particolari See doc ref M723C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Supplemental deed | Creato il 30 mar 1992 Consegnato il 13 apr 1992 | In corso | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the term facilities agreements dated 27TH march 1992 and supplemental to the "principal deeds (as defined in this deed) | |
Brevi particolari Units 1 and 2 brent crescent,london,NW10TITLE no: AGL21657. | ||||
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Supplemental deed | Creato il 30 mar 1992 Consegnato il 13 apr 1992 | In corso | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the term facilities agreement dated 27TH march 1992 and supplemental to the " principal deeds" (as defined in this deed) | |
Brevi particolari Leasehold units 1 and 2 brent crescent,london,NW10 title no:AGL21657 (see doc ref M133 for full details). | ||||
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Supplemental deed | Creato il 30 mar 1992 Consegnato il 13 apr 1992 | In corso | Importo garantito All monies due or tombecome due from the company and/or all or any of the other companies named therein to the chargee as defined in and supplemental to two composite guarantees and debentures dated 15TH november 1990 and 28TH march 1991 | |
Brevi particolari Leasehold units 1 and 2 brent crescent,london NW10 title no:AGL21657. | ||||
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Composite guarantee and debenture | Creato il 27 mar 1992 Consegnato il 13 apr 1992 | In corso | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under tyhe terms of the composite guarantee and debenture | |
Brevi particolari (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Supplemental deed | Creato il 09 dic 1991 Acquisito il 18 feb 1993 Consegnato il 10 mar 1993 | In corso | Importo garantito All monies due | |
Brevi particolari The beneficial interest in £65000 of pubmaster limited £147700000 floati ng rate secured notes 2011 for full details see form 395 REFM7. | ||||
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Debenture | Creato il 09 dic 1991 Consegnato il 19 dic 1991 | In corso | Importo garantito All monies due from pubmaster limited to the chargee under the terms of the loan notes and loan stock as defined in the debenture | |
Brevi particolari By way of legal mortgage the legal estates indicated to be held by the company in the freehold, leasehold, heritable or other land or buildings (see form 395 for details). | ||||
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Guarantee and debenture | Creato il 11 nov 1991 Consegnato il 29 nov 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 11TH november 1991 | |
Brevi particolari By way of first legal mrotgager the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery see form 395 for full details ref M157. | ||||
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Composite guarantee and debenture | Creato il 01 lug 1991 Consegnato il 18 lug 1991 | Soddisfatta integralmente | Importo garantito All moneys due from the brent walker group PLC and certain of its subsidiaries to the chargee under the terms of the facility agreement dated 01.07.91 | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Supplemental deed | Creato il 09 apr 1991 Consegnato il 25 apr 1991 | In corso | Importo garantito All monies due or to become due from the company to the chargee supplemental to the orignal deeds (as defined) | |
Brevi particolari A debt owed by brent walker investments s A. to the company 27,850,000 french francs (for more details see form 395 ref M6). | ||||
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Composite guarantee & debenture | Creato il 28 mar 1991 Consegnato il 17 apr 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due form the brenk walker group PLC and/or any other company named therein under the terms of a facility agreement dated 28/3/91 and this deed | |
Brevi particolari (See doc M156 for full detials). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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BRENT WALKER GROUP PLC(THE) ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||
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1 |
| Ricevitore amministrativo nominato |
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2 |
| Ricevitore amministrativo nominato |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0